| TM01 |
Director's appointment was terminated on Friday 5th January 2024
filed on: 26th, January 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 11th August 2023 director's details were changed
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 22nd, August 2022
|
accounts |
Free Download
(40 pages)
|
| CH01 |
On Friday 27th May 2022 director's details were changed
filed on: 31st, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 4th April 2022.
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 21st April 2022
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(39 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 16th June 2020
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(40 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, July 2020
|
accounts |
Free Download
(39 pages)
|
| AP04 |
Appointment (date: Tuesday 16th June 2020) of a secretary
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th December 2019.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st December 2019
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st March 2019.
filed on: 12th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st March 2019.
filed on: 12th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(33 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 16th March 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 5th July 2018) of a secretary
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 12-16 Albyn Place Aberdeen AB10 1PS. Change occurred on Monday 9th July 2018. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 24th, November 2017
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, April 2017
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On Tuesday 15th December 2015 director's details were changed
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, January 2016
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Monday 8th June 2015 director's details were changed
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 11th, December 2014
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 19th, March 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 19th March 2014
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, November 2013
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, October 2013
|
resolution |
Free Download
(9 pages)
|
| CH04 |
Secretary's details were changed on Friday 2nd August 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 28th January 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Monday 28th January 2013) of a secretary
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, January 2013
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 11th, June 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 16th, December 2011
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, July 2010
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st March 2010
filed on: 16th, March 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Monday 5th January 2009 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 15th May 2009 Secretary appointed
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 15th May 2009 Appointment terminated secretary
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 22/05/08
filed on: 21st, April 2009
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
|
annual return |
Free Download
(7 pages)
|
| 363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Saturday 14th February 2009 Director appointed
filed on: 14th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Saturday 14th February 2009 Director appointed
filed on: 14th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Saturday 14th February 2009 Director appointed
filed on: 14th, February 2009
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 24th, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 30th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tuesday 29th April 2008 Appointment terminated secretary
filed on: 29th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 29th April 2008 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 29th April 2008 Secretary appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 29th April 2008 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tuesday 29th April 2008 Appointment terminated director
filed on: 29th, April 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed carzip LIMITEDcertificate issued on 25/04/08
filed on: 25th, April 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, March 2008
|
incorporation |
Free Download
(20 pages)
|